Authorities in Indiana are warning SNAP benefit users about fraud schemes involving card skimming and cloning, advising ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired in what Block Club Chicago first ...

LOS ANGELES – Navy veteran Cory Taylor Wright has agreed to plead guilty to felony wire fraud in connection to a bid-rigging and contract steering scheme ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.

Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.

Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...

A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and ...

A former Southland-based Navy veteran is expected to plead guilty in the coming weeks in Los Angeles to defrauding the military out of more than $9 million through a bid-rigging and contract steering ...

Chloe Castellanos faces charges for identity theft and bank fraud, using stolen identities to defraud South Florida banks.

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...